{"entity":{"id":"c3363002-5518-54b6-912f-b40b3e3f4491","name":"OFFENBACH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10093516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"178637e1-92d3-50ce-9df2-16a2c8e8ef1c","name":"NORTH ATLANTIC NOMINEE CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"178637e1-92d3-50ce-9df2-16a2c8e8ef1c","fromName":"NORTH ATLANTIC NOMINEE CO. LTD.","to":"c3363002-5518-54b6-912f-b40b3e3f4491","toName":"OFFENBACH HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10093516"}],"source":"corpus"}